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LOMBARD DECOR & BUILDERS LTD

Company number 09061144

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
11 Feb 2020	AD01	Registered office address changed from 9 Railway Terrace Rugby Warwickshire CV21 3EN to The Stables 2 Hilmorton Wharf Crick Road Rugby Warwickshire CV21 4PW on 11 February 2020	View PDF Registered office address changed from 9 Railway Terrace Rugby Warwickshire CV21 3EN to The Stables 2 Hilmorton Wharf Crick Road Rugby Warwickshire CV21 4PW on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AD01	Registered office address changed from 27 Lombard Avenue Enfield Middlesex EN3 5LN to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 1 May 2019	View PDF Registered office address changed from 27 Lombard Avenue Enfield Middlesex EN3 5LN to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-11 - link opens in a new window - 1 page (1 page)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Oct 2015	AP01	Appointment of Mr James John Lewis as a director on 27 October 2015	View PDF Appointment of Mr James John Lewis as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	SH06	Cancellation of shares. Statement of capital on 4 July 2014 GBP 1	View PDF Cancellation of shares. Statement of capital on 4 July 2014 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	SH06	Cancellation of shares. Statement of capital on 4 July 2014 GBP 1	View PDF Cancellation of shares. Statement of capital on 4 July 2014 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	AD01	Registered office address changed from 60 Loxley House Hirst Crescent London HA9 7HL United Kingdom on 2 July 2014	View PDF Registered office address changed from 60 Loxley House Hirst Crescent London HA9 7HL United Kingdom on 2 July 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	TM01	Termination of appointment of James Lewis as a director	View PDF Termination of appointment of James Lewis as a director - link opens in a new window - 1 page (1 page)
29 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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LOMBARD DECOR & BUILDERS LTD

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